LVK CENTRE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV37 6LE

Company number 05963526
Status Active
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 37 GREENHILL STREET, STRATFORD UPON AVON, CV37 6LE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 46719 - Wholesale of other fuels and related products, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1 . The most likely internet sites of LVK CENTRE LIMITED are www.lvkcentre.co.uk, and www.lvk-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Hatton (Warks) Rail Station is 7.3 miles; to Warwick Parkway Rail Station is 7.7 miles; to Warwick Rail Station is 8.5 miles; to Danzey Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lvk Centre Limited is a Private Limited Company. The company registration number is 05963526. Lvk Centre Limited has been working since 11 October 2006. The present status of the company is Active. The registered address of Lvk Centre Limited is 37 Greenhill Street Stratford Upon Avon Cv37 6le. . TIKHOMIROV, Juri is a Director of the company. Secretary WHITE, Richard Edward has been resigned. Secretary RWL REGISTRARS LIMITED has been resigned. Director B&B DIRECTORS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
TIKHOMIROV, Juri
Appointed Date: 11 October 2006
70 years old

Resigned Directors

Secretary
WHITE, Richard Edward
Resigned: 08 October 2008
Appointed Date: 11 October 2006

Secretary
RWL REGISTRARS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Director
B&B DIRECTORS LIMITED
Resigned: 29 May 2014
Appointed Date: 01 June 2007

Persons With Significant Control

Mr Juri Tikhomirov
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LVK CENTRE LIMITED Events

22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1

08 Apr 2016
Director's details changed for Juri Tikhomirov on 31 December 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1

...
... and 21 more events
23 Oct 2007
Accounting reference date extended from 31/10/07 to 31/12/07
12 Oct 2007
Return made up to 11/10/07; full list of members
01 Jun 2007
New director appointed
13 Oct 2006
Secretary resigned
11 Oct 2006
Incorporation

LVK CENTRE LIMITED Charges

18 October 2010
Trade finance security agreement
Delivered: 22 October 2010
Status: Outstanding
Persons entitled: Bnp Paribas (Suisse) Sa
Description: All right title and interest in and to all moneys and other…